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RED COG LTD

Company number 03854850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
18 Jul 2019 AA Micro company accounts made up to 31 October 2018
12 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
11 Jul 2017 AA Micro company accounts made up to 31 October 2016
19 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
30 Dec 2014 AD01 Registered office address changed from Almond House Grange Street Clifton Bedfordshire SG17 5EW to C/O Drs Tax & Business Advisors Hyde Park Hayes 3 Suite 510 11 Millington Road Hayes Middlesex UB3 4AZ on 30 December 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
17 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
01 Jul 2010 AP03 Appointment of Mr Michael Mannion as a secretary
30 Jun 2010 TM02 Termination of appointment of Jon Reade as a secretary